Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REANEY ASSOCIATES INCORPORATED | Intermediary | 29-NOV-2006 | Panama | Active | Panama Papers |
| STYLAND FOUNDATION | Intermediary | 23-JAN-2007 | Panama | Active | Panama Papers |
| AMBROSE FOUNDATION | Intermediary | 06-JUL-2005 | Panama | Active | Panama Papers |
| GLOBAL INFORMATION LIMITED | Intermediary | 15-FEB-2008 | Hong Kong | Bad debt account | Panama Papers |
| KEYSTAR PROMOTION INC. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| MILLMOUNT INC. | Intermediary | 07-FEB-2006 | Panama | Active | Panama Papers |
| ESTON CONSULTANTS INC. | Intermediary | 22-JAN-2005 | Panama | Dissolved | Panama Papers |
| DAVENPORT TRADING GROUP LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DACSEL INTERNATIONAL LTD. | Intermediary | 14-FEB-1992 | British Virgin Islands | Changed agent | Panama Papers |
| BARCEM LIMITED | Intermediary | 21-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.